1
THORWOOD LIMITED - 2019-03-22
NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
HARESIGN GROUP LIMITED - 2018-04-12
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ 2019-09-09
IIF 34 - Director → ME
Person with significant control
2019-08-15 ~ 2019-09-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
VANQUISH SALES LIMITED - 2019-02-11
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-5,632 GBP2020-01-31
Officer
2019-08-15 ~ 2019-10-19
IIF 27 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED - now
GREY BUILD LIMITED - 2020-10-16
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-08-15 ~ 2019-10-18
IIF 31 - Director → ME
4
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
-2,547 GBP2020-03-31
Officer
2019-08-15 ~ 2020-06-10
IIF 28 - Director → ME
2019-01-23 ~ 2019-01-23
IIF 29 - Director → ME
Person with significant control
2019-08-15 ~ 2020-07-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,698 GBP2020-03-31
Officer
2019-08-15 ~ 2019-10-18
IIF 30 - Director → ME
2019-11-04 ~ 2020-06-10
IIF 25 - Director → ME
2018-10-22 ~ 2019-02-07
IIF 33 - Director → ME
Person with significant control
2019-08-15 ~ 2019-10-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2018-10-22 ~ 2019-02-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-02-21 ~ 2024-10-21
IIF 21 - Director → ME
Person with significant control
2024-08-23 ~ 2024-10-21
IIF 12 - Ownership of shares – 75% or more → OE
9
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
9 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
KEARBY CONSTRUCTION LTD - now
9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
-35,274 GBP2024-08-31
Officer
2023-12-12 ~ 2024-03-01
IIF 24 - Director → ME
13
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-18,042 GBP2020-03-31
Officer
2019-08-15 ~ 2020-06-10
IIF 23 - Director → ME
2018-10-17 ~ 2019-01-23
IIF 15 - Director → ME
Person with significant control
2018-10-17 ~ 2019-02-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-21 ~ 2020-07-06
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ 2020-07-06
IIF 1 - Has significant influence or control → OE
15
NETHERBY CONSTRUCTION LTD - now
NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
976 GBP2025-03-31
Officer
2023-04-03 ~ 2023-12-12
IIF 26 - Director → ME
16
WHARFEDALE SAWMILLS (YORKSHIRE) LTD - now
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-60,636 GBP2020-03-31
Officer
2018-10-11 ~ 2019-01-23
IIF 16 - Director → ME
2019-08-15 ~ 2020-07-06
IIF 32 - Director → ME
Person with significant control
2018-10-11 ~ 2019-02-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-08-15 ~ 2020-05-14
IIF 22 - Director → ME